Coverage › SEBI › Orders of Chairperson/Members (incl. Adjudication)
Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 10, 2003 | Order against Kalptaru Agro India Limited | 16651 | Open → |
| Apr 10, 2003 | Order against Himanshu Mehta | 16641 | Open → |
| Apr 10, 2003 | Order against Piyush Avlani | 16638 | Open → |
| Apr 10, 2003 | Order against Imperial Corpotate Finance Ltd | 16635 | Open → |
| Apr 10, 2003 | Order Under Regulation 13 (4) Read With Regulation 13 (6) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations,2002 In The Matter Of M/s Samkit Shares And Stock Brokers Private Limited | 16630 | Open → |
| Apr 08, 2003 | Order against BKG Management Services Limited | 16624 | Open → |
| Apr 08, 2003 | Order against Glix Merchants Pvt Limited | 16619 | Open → |
| Apr 08, 2003 | Order against Olypab Commercial Pvt Limited | 16615 | Open → |
| Apr 08, 2003 | Order against Hemangi Vinimoy Pvt Limited | 16610 | Open → |
| Apr 04, 2003 | Order against Suspension of Board of Directors of Pune Stock Exchange | 13023 | Open → |
| Apr 03, 2003 | Order against Order against Shri Suresh Gaggar | 16607 | Open → |
| Apr 03, 2003 | Order against Order against Shri Parakash Gaggar | 16601 | Open → |
| Apr 03, 2003 | Order against M/s.Jaysukhlal Jagjivan Stock Broking (P) Ltd | 16599 | Open → |
| Apr 02, 2003 | Order against Fortuna Agro Plantations Limited | 16597 | Open → |
| Apr 02, 2003 | Order against Prince Agro Industries Limited | 13021 | Open → |
| Mar 28, 2003 | Order against BSES Limited | 16593 | Open → |
| Mar 28, 2003 | Order against Ind Swift Laboratories Limited | 16590 | Open → |
| Mar 28, 2003 | Order against Manyog Investments Pvt Limited | 16581 | Open → |
| Mar 25, 2003 | Order against Governing Board of Ahmedabad Stock Exchange | 12989 | Open → |
| Mar 24, 2003 | Order against M/s Janaraksha Green Forests Limited | 16574 | Open → |
| Mar 14, 2003 | Order against Order against Golden Trees Plantation Ltd | 16573 | Open → |
| Mar 13, 2003 | Order against Order against Springfield Securities Ltd | 16570 | Open → |
| Mar 10, 2003 | Order against Order against M/s.Milan Shah | 16553 | Open → |
| Mar 10, 2003 | Order against Order against Shri Madhusudan Jain | 16548 | Open → |
| Mar 10, 2003 | Order against Order against Shri Basantilal Kakrecha | 16544 | Open → |
| Feb 28, 2003 | Order against DSQ Holdings Ltd | 16543 | Open → |
| Feb 28, 2003 | Order against Mahindra Ugine Steel Company Limited | 12934 | Open → |
| Feb 28, 2003 | Order against Tata Honeywell Limited | 12928 | Open → |
| Feb 28, 2003 | Order against Vysya Bank | 12926 | Open → |
| Feb 27, 2003 | Order against Chamundeswari Sugars Limited | 12924 | Open → |
| Feb 19, 2003 | Order against Ahmedabad Victoria Iron Works Company Ltd | 16542 | Open → |
| Feb 14, 2003 | Order against Enbee Plantations Ltd. | 16541 | Open → |
| Feb 12, 2003 | Order against Corporation Bank - Adinath Exports | 16540 | Open → |
| Feb 10, 2003 | Order against Kalptaru Agro India Limited | 16986 | Open → |
| Feb 10, 2003 | Order against Prince Agro Industries Ltd | 16537 | Open → |
| Feb 10, 2003 | Order against EonourTechnologies Limited (PDF) | 12922 | Open → |
| Jan 28, 2003 | Order against Hindustan National Glass & Industries Limited | 16533 | Open → |
| Jan 28, 2003 | Order against Ocean Agro Farms Ltd | 16530 | Open → |
| Jan 28, 2003 | Order against BVR Plantations P Ltd | 16527 | Open → |
| Jan 27, 2003 | Order against P Shivshankar | 16525 | Open → |
| Jan 27, 2003 | Order against Prashanth Mehta | 16517 | Open → |
| Jan 27, 2003 | Order against Rajesh Mehta | 16514 | Open → |
| Jan 27, 2003 | Order against Y.S.Reddy | 16511 | Open → |
| Jan 21, 2003 | In the Matter of Rajesh Exports Limited | 16510 | Open → |
| Jan 21, 2003 | In the Matter of Sanjay Khemani | 12857 | Open → |
| Jan 21, 2003 | In the matter of N Khemani | 12855 | Open → |
| Jan 18, 2003 | Order against Kadri Mills Limited | 16509 | Open → |
| Jan 16, 2003 | Order against Maruti Organics Limited | 12854 | Open → |
| Jan 13, 2003 | In the metter of proposed acquistion of shares of Saint-gobain Sekruit India Ltd | 16508 | Open → |
| Jan 11, 2003 | Order against Raghavi Investments and its proprieter Shri M Jayakumar | 16506 | Open → |
| Jan 11, 2003 | ORDERS AGAINST HINDUJA FINANCE CORPORATION LTD. (NOW CALLED HINDUJA TMT) IN THE CASE OF SUBHASH PROJECTS & MARKETING LTD | 16504 | Open → |
| Jan 11, 2003 | Order against Elvis India Limited | 12852 | Open → |
| Jan 08, 2003 | Order against Jem Fiscal Ltd And Its Director Shri Nazir Hakeem | 16502 | Open → |
| Jan 08, 2003 | Order against Shri Narendra Nawale And M/S N N Investments | 16495 | Open → |
| Jan 08, 2003 | Order against Shri Shamshad Sheik And M/s S M Investments | 16488 | Open → |
| Jan 08, 2003 | Order against M/S Vaibhavlaxmi Consultancy | 16483 | Open → |
| Jan 08, 2003 | Order against Shri Prasanth Shah And Prasanth Investments | 16481 | Open → |
| Jan 08, 2003 | Order against Shri Kisan Parwad And M/S K P Investments | 16478 | Open → |
| Jan 08, 2003 | Order against Shri Ketan Shah And M/S K N Traders | 16463 | Open → |
| Jan 08, 2003 | Order against Hakeem Auto Ltd. And Its Director Shri Nazir Hakeem | 16460 | Open → |
| Jan 08, 2003 | Order against Shri Fakruddin Moiyadi Proprietor And M/S F T Traders | 16457 | Open → |
| Jan 06, 2003 | Order against Hakeem Auto Ltd. And Its Director Shri Nazir Hakeem | 16988 | Open → |
| Jan 06, 2003 | Order against F.T. Traders and Its Proprietor Shri Fakruddin Moiyadi | 16451 | Open → |
| Jan 06, 2003 | Order againstJem Fiscal And Its Director Shri Nazir Hakeem | 16446 | Open → |
| Jan 06, 2003 | Order against K.N.Traders And Its Proprietor Ketan Shah | 16445 | Open → |
| Jan 06, 2003 | Order against K P Investments and Its Proprietor Shri Kisan Parwad | 16439 | Open → |
| Jan 06, 2003 | Order against Prasanth Investments And Its Proprietor Shri Prasanth Shah | 16430 | Open → |
| Jan 06, 2003 | DIRECTIONS UNDER SECTION 11B OF THE SEBI ACT, 1992 READ WITH REGUALTIONS 65 & 73 OF SEBI (COLLECTIVE INVESTMENTS SCHEMES) REGULATIONS, 1992 ISSUED TO: M/S SHIVAJI ESTATE LIVESTOCK AND FARMS PVT. LTD., NAGPUR | 16421 | Open → |
| Jan 06, 2003 | DIRECTIONS ISSUED TO M/S. TOUCHWOOD AGROTECH (P) LTD., CHENNAI. | 16413 | Open → |
| Jan 06, 2003 | Order against Green Earth Farms & Estate Private Limited | 16402 | Open → |
| Jan 06, 2003 | Order against Morepen Laboratories Limited | 12850 | Open → |
| Jan 03, 2003 | Order under section 11 of the Securities Contracts (Regulation) Act, 1956 superseding the Council of Management of Bhubaneshwar Stock Exchange | 16391 | Open → |
| Dec 31, 2002 | Order against Global Trust Bank | 17632 | Open → |
| Dec 31, 2002 | Order against VSE Stock Services Limited | 17630 | Open → |
| Dec 29, 2002 | Order against entities who arranged irregular subscription in the case of Manu Finlease Ltd | 17627 | Open → |
| Dec 29, 2002 | Order against Glory Securities Ltd and Goodwill Investment | 17626 | Open → |
| Dec 27, 2002 | Order against Janaraksha Green Forests Limited | 17622 | Open → |
| Dec 27, 2002 | Order against Cilson Finance and Investment Limited | 17620 | Open → |
| Dec 24, 2002 | Order against M/s Rose Valley Resorts and Plantations Limited | 17617 | Open → |
| Dec 24, 2002 | Order against M/s Green Country Agro Foods Limited | 17613 | Open → |
| Dec 24, 2002 | Order against M/s Green Country Bio-Tech Limited | 17610 | Open → |
| Dec 24, 2002 | Order against Jacqart Chemical Industries Limited | 17609 | Open → |
| Dec 22, 2002 | Order against Crompton Greaves Limited | 17605 | Open → |
| Dec 13, 2002 | Order against Boistur Commercial Limited | 17601 | Open → |
| Dec 12, 2002 | Order against Shri Mohan Kumar | 17598 | Open → |
| Dec 12, 2002 | Order against Sri Pravin Panwar | 17595 | Open → |
| Dec 12, 2002 | Order against Prosoft Systems Limited | 17592 | Open → |
| Dec 12, 2002 | Order against Mr.Ashok Chawla in the case of Bharati Financial Services Ltd. | 17588 | Open → |
| Dec 12, 2002 | Order against V.S.Dewan,M/s.Dewan Tyres Ltd and Prominant Securities Ltd in the case of Dewan Rubber Ind Ltd | 17558 | Open → |
| Dec 12, 2002 | Order against Hem Enterprises and Mithun Investment | 17556 | Open → |
| Dec 12, 2002 | Order against Vijay Remedies Limited | 17554 | Open → |
| Dec 03, 2002 | Order against VGP Agro Farms Ltd., Chennai | 17553 | Open → |
| Dec 03, 2002 | Order against VGP Evergreen Plantations Ltd., Chennai | 17552 | Open → |
| Dec 03, 2002 | Order against Ocean Agro Farms Ltd., Chandigarh | 17550 | Open → |
| Nov 29, 2002 | Order against Shri Yashwant Thakkar in the case of Elvis India Limited | 17549 | Open → |
| Nov 29, 2002 | Order against Chhabra Land Housing Ltd and its directors | 17547 | Open → |
| Nov 29, 2002 | Order against Hem Enterprises and DM Investment in the case of Manu Finlease Ltd | 17545 | Open → |
| Nov 29, 2002 | Order against Manu Finlease Ltd and its directors | 17544 | Open → |
| Nov 27, 2002 | Order against Credit Suisse First Boston | 17542 | Open → |
| Nov 15, 2002 | Order against Super Auto Forge Limited | 17541 | Open → |